STONE TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

STONE TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STONE TOPCO LIMITED was incorporated 6 years ago on 22/01/2018 and has the registered number: 11163848. The accounts status is FULL and accounts are next due on 30/09/2024.

STONE TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

C/O RUBICON PARTNERS
LONDON
NW1 4QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BALRAJ SINGH Oct 1986 Tanzanian Director 2022-06-30 CURRENT
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2018-01-22 CURRENT
IAN FISHER Aug 1950 British Director 2018-01-22 CURRENT
ANDREW OLAF FISCHER Aug 1964 German Director 2018-01-22 CURRENT
MR DANIEL O'NEILL Oct 1983 Irish Director 2018-01-22 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rg Stone Llp 2018-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONE MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
STONE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAMES GLOBAL UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERO TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
HERO MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
HERO BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
TRIO ACQUISITIONS LLP LONDON Active SMALL None Supplied
TRIO ACQUISITIONS 2 LLP LONDON ENGLAND Active SMALL None Supplied
RUBICON PARTNERS 2 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied